- Company Overview for ATTENDO SYSTEMS LIMITED (00397212)
- Filing history for ATTENDO SYSTEMS LIMITED (00397212)
- People for ATTENDO SYSTEMS LIMITED (00397212)
- Charges for ATTENDO SYSTEMS LIMITED (00397212)
- More for ATTENDO SYSTEMS LIMITED (00397212)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
18 Mar 1999 | 363s | Return made up to 31/01/99; full list of members | |
08 Jan 1999 | AUD | Auditor's resignation | |
08 Dec 1998 | 288a | New director appointed | |
08 Dec 1998 | 288a | New director appointed | |
27 Nov 1998 | 288a | New secretary appointed | |
07 Oct 1998 | AA | Full accounts made up to 31 December 1997 | |
13 Aug 1998 | 288b | Director resigned | |
13 Aug 1998 | 288b | Secretary resigned | |
02 Jun 1998 | 287 | Registered office changed on 02/06/98 from: delta way thorpe industrial estate thorpe egham surrey TW20 8RX | |
08 Apr 1998 | 288a | New director appointed | |
08 Apr 1998 | 363s | Return made up to 31/01/98; no change of members | |
08 Apr 1998 | 363(288) |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned |
17 Mar 1998 | CERTNM | Company name changed cass electronics LIMITED\certificate issued on 18/03/98 | |
03 Nov 1997 | AA | Full accounts made up to 31 December 1996 | |
07 Oct 1997 | 288a | New director appointed | |
28 May 1997 | 363s | Return made up to 31/01/97; no change of members | |
28 May 1997 | 363(288) |
Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;director's particulars changed;director resigned |
03 Apr 1997 | 288a | New secretary appointed | |
15 Nov 1996 | MISC | Auditors re-instatement | |
25 Oct 1996 | AA | Full accounts made up to 31 December 1995 | |
11 Oct 1996 | 288a | New director appointed | |
09 May 1996 | 288 | Director resigned | |
27 Feb 1996 | 363s | Return made up to 31/01/96; full list of members | |
10 Jan 1996 | AA | Full accounts made up to 31 March 1995 | |
05 Oct 1995 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 |